Navigating the new normal with digital identity proofing
Monday 23 August 2021
Know-your-customer (KYC) checks have long been associated with high levels of customer friction. Traditionally, these assessments were largely carried out by financial institutions, conducting due diligence to safeguard against financial crime. Creating a seamless customer journey was not a priority in the design of legacy identity proofing systems. Until recently, customers looking to open up a bank account would expect to take paper-based documents into
- Published in Identity, Innovation, Regulations, Security
10 Steps to GDPR Compliance: Part 5
Tuesday 25 May 2021
A warm welcome to the fifth and final post in the series 10 Steps to GDPR Compliance. In each post, we’ve covered two Steps to help you to become GDPR compliant. By following along and completing these 10 Steps, you’ve been building out the Privacy Framework that will power your ongoing Privacy Governance. This series
10 steps to GDPR compliance: Part 2
Tuesday 27 April 2021
A warm welcome to our second blog of the series 10 steps to GDPR compliance. In each post, we will cover two steps to become GDPR compliant (we’ll use GDPR for both EU and UK GDPRs). By following along and completing these 10 steps, you‘ll be building out the privacy framework that will power your
- Published in Blog, Community, Content, Data Privacy, Featured, Fintech, Regulations
10 Steps to GDPR Compliance: Part 1
Tuesday 13 April 2021
A warm welcome to the second blog post from Keepabl and the first blog of their series 10 Steps to GDPR Compliance. In each post, Keepabl will cover Two Steps to help you to become GDPR compliant. By following along and completing these 10 Steps, you’ll be building out the Privacy Framework that will power
- Published in Community, Content, Data Privacy, Featured, Fintech, Identity, Innovation, RegTech, Regulations
GDPR & finance: Security, progress & 10 steps to compliance
Tuesday 06 April 2021
The following is the first in a six part part series on GDPR & Financial Services from Keepabl. Keepabl will review how Finance is doing against GDPR now, so you can benchmark your firm’s performance. And, over the following five blog posts, we’ll lead you through 10 Steps to GDPR Compliance to give your firm
- Published in Blog, Community, Content, Cyber security, Data Privacy, Featured, Fintech, Identity, Interviews, Regulations, Video
Will the GameStop controversy lead to a new wave of regulations?
Tuesday 23 February 2021
The call for regulation is growing louder this year. Not only is the booming fintech economy creating cause for concern around security and privacy, but this year’s GameStop/Reddit stock market fiasco put Capitol Hill and Wall Street on high alert. If it appears that markets can bend at the will of rookie investors on an
- Published in Community, Content, Featured, Regulations
Was 1984 the birth of FinTech in the Nordics? – FTT Chats Episode 36
Tuesday 06 October 2020
Watch the video interview now! Nils-Robert Persson, Chairman at Vermiculus Financial Technology and former CEO of OM joins us for our ongoing series – FTT Chats – where we sit down with the great and the good of FinTech to discuss innovation, new entrants, and emerging technologies. In this chat Nils-Robert discusses exchanges, clearing systems, and
- Published in Community, Content, Featured, Fintech, FinTECHTalents, Innovation, Interviews, Regulations, Video
Regulating crypto and FinTech – a full inbox for regulators – FTT Chats Episode 30
Tuesday 01 September 2020
Watch the video now! Steven Gatti, Partner and Head of the Financial Regulatory Practice at Clifford Chance, joins us for our ongoing series – FTT Chats – where we sit down with the great and the good of FinTech to discuss innovation, new entrants, and emerging technologies. His practice spans the contentious matters of financial regulation
- Published in Community, Content, Featured, Fintech, FinTECHTalents, Innovation, Interviews, Regulations, Video
Funding FinTech – The world of venture capital – Podcast
Tuesday 21 July 2020
I hosted the second episode of Innovation in Finance: The podcast. This series, produced for Innovate Finance by BBCStoryWorks, explores the global FinTech ecosystem. In this episode we delve into the world of venture capital. Listen to the Innovation in Finance: The Podcast now. Three leaders from the venture capital sector discuss the important role
- Published in Community, Content, Featured, Fintech, Inclusion, Innovation, Interviews, Opinion, Regulations, Start-ups
FinTech of the Week is RiskInnov
Tuesday 21 July 2020
In our ongoing series, our FinTech of the Week is RiskInnov, an applied research company, which provides assessments, evaluations and advice in risk-management and decision-aid under risk. Bertrand Munier, Founder and CEO at RiskInnov discusses FinTech trends as well as the benefits of risk assessment tools in part one of this interview. Watch the video
- Published in Community, Content, Featured, Fintech, FinTech of the Week, Fintech of the week, Innovation, RegTech, Regulations, Video